FIXED STAR LIGHTING INDUSTRIES LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2005-12-02 · Other
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)Special resolution
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Special resolution
1996-02-01 · Other
(E)Annual return
1996-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FIB - Return of allotments
1995-04-03 · Other
(E)Ordinary resolution
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1991-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-11 · Other
(E)Annual return
1990-08-11 · Annual Return
(E)Ordinary resolution
1990-05-08 · Other
(E)FIB - Return of allotments
1990-05-08 · Other
(E)Memorandum of satisfaction
1990-01-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-06 · Other
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-02 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FIB - Return of allotments | Other | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-08-11 | |
| (E)Ordinary resolution | Other | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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